Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "MG-TREID"
Limited Liability Company "Mg-Treid"

Legal address
368124, Respublika Dagestan, g. Kizilyurt, ul. Askerhanova, d. 30, k. A, Ofis 5

INN and KPP (TIN and RRC)
0536010385, 054601001

OGRN (Primary State Register Number)
1090536000466

Authorized capital
10 000 rub.

Registration date
19.11.2009

Age of organization
15 years 9 months 21 day

City
Kizilyurt

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.08.2025

Organization status

Current status:
active

Head of Organization

General director
Abulaisov Gadzhiyav Movludinovich
from 03.08.2025
INN 050605618676

Founders (1)

Abulaisov Gadzhiyav Movludinovich
Share size: 10 000 rub. (100%)
INN 050605618676

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (20):
    01.21Growing grapes
    01.29Cultivation of other perennial crops
    01.45.1Sheep and goat breeding
    32.99Production of other finished products not included in other groupings
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    45.11Trade in passenger cars and light-duty trucks
    45.20Maintenance and repair of motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.41.2Transportation of goods by non-specialized motor vehicles
    56.10Restaurant activities and food delivery services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1074192798
Registration date: 2019-02-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1074192798
Registration date: 2013-11-29

Entries in the EGRUL (22)

03.08.2025 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2250500782959)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500313435)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500313424)
20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501072745)
13.04.2023 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2230500073461)
22.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571065441)
20.02.2019 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2190571062340)
20.02.2019 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2190571062152)
14.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571059149)
14.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571059116)
18.11.2016 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6160571054715)
26.10.2016 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2160571840780)
19.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571416124)
19.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571416113)
19.02.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571416102)
23.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150536036385)
20.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140536003716)
15.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140536003100)
05.09.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2130536006885)
14.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130536005763)
20.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090536004414)
19.11.2009 Creation of a legal entity (GRN: 1090536000466)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
6 115 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
5 597 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 151 654 rub.

Income tax:
penalty: 16 901 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 24 564 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 399.84 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 192.25 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 730.27 rub.

Value added tax:
debt: 908 140.84 rub.

Value added tax:
penalty: 141 103.96 rub.

Value added tax:
fine: 2 494 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 720.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 394.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 421.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 762.07 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 593.30 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.